In a critical development impacting labor standards, the National Labor Relations Board (NLRB), on August 2, 2023, overturned an employer-friendly standard from the Trump administration. The decision highly favors employees and workers’ rights, setting a new standard for judging infringements of the National Labor Relations Act (NLRA) through workplace rules. JD Supra reports. The ruling…
The California Privacy Protection Agency (CPPA) has recently made public its first inquiry, where they have declared a review of the data privacy practices of manufacturers of “connected vehicles” and related technologies. As reported by Orrick, Herrington & Sutcliffe LLP on JD Supra. The focus on ‘connected vehicles’ indicates the agency’s recognition of the increasing…
In a recent episode of All Things Investigations, legal experts Kenyen Brown and Kevin Carroll shed light on the legal intricacies surrounding the Donald Trump indictments. The discussion, hosted by Tom Fox, vigorously explored the indictment against the former President. The conversational depth illuminated the reality of a nation coming to terms with the unprecedented…
The U.S. Department of Energy’s (DOE) Bioenergy Technologies Office (BETO) issued a significant update on July 27, 2023, revealing the release of new technical reports and case studies carried out by its Feedstock-Conversion Interface Consortium (FCIC). Eight comprehensive research documents were published, offering in-depth examinations of a variety of feedstock characteristics and processing techniques. This…
The recent Mining Reform in Mexico has placed new obligations on mining concessionaires. Among these obligations, one of the most significant is the requirement to request a change of water use from the National Water Commission. This change in the Titles of Concession of National Waters must go from “industrial” to “industrial in mining”. Notably,…
On July 31, the U.S. District Court for the Southern District of Texas granted, in part, and denied, in part, a preliminary injunction against the Consumer Financial Protection Bureau (CFPB). This injunction had been filed by a bank and two trade associations. Their purpose was to prevent the CFPB from enforcing its new final rule,…
The attention of legal professionals across corporations and law firms has shifted towards Texas, Arkansas, and the Federal Trade Commission (FTC), as they withdrew their support for the pyramid scheme “Blessings in No Time” (BINT). BINT Operations LLC and its owners found themselves in the crosshairs of two separate but coordinated lawsuits as a result…
On August 2, the Consumer Financial Protection Bureau (CFPB) filed a complaint in the U.S. District Court for the Northern District of Georgia against a prominent auto-loan servicer. The CFPB alleges a series of illegal practices perpetrated against individuals with auto loans by the servicer. The lawsuit cites a blatant violation of the Consumer Financial…
Recent rulings have underscored the significance of meticulous record-keeping in companies when dealing with possible Telephone Consumer Protection Act (TCPA) violations. The examples highlight the potential of the established business relationship (EBR) exemption to avert class certification, this exemption may hinge on the defendant company’s record-keeping systems and policies. One must comprehend the intricacies of…
In an intriguing meld of classic literature and modern corporate compliance, lessons are being derived from the well-known Sherlock Holmes stories, specifically “The Man with the Twisted Lip”. Brought to us by Thomas Fox, a Compliance Evangelist, this unique approach seeks to draw parallels and insights from these timeless tales. The 12-part series, “Adventures in…
The Department of Justice (DOJ) in the United States is initiating a push for enhanced consequences for individuals who partake in misconduct or neglect suitable oversight. The proposed avenue for this change is through the introduction of compliance compensation programs that incorporate monetary fines. Recognized compliance evangelist, Thomas Fox, details this development in a recent…
In an intriguing development, the acclaimed FCPA Compliance Report has posted a new episode featuring industry heavyweights Ragini Bhalla, Head of Content and PR for Creditsafe in the North American region, and Steve Carpenter, Country Manager for Creditsafe in Canada. This latest podcast installment, titled “Fighting Forced Labor with Credit Risk,” focuses largely on the…
In the recent daily compliance news update dated August 7, 2023, Compliance Evangelist Thomas Fox delves into four major happenings within the business, leadership, risk management, compliance, and ethics world, a useful round-up for legal professionals navigating global corporate environments. The full video podcast can be watched for a comprehensive understanding of the coverage. One…
In the ever-evolving realm of corporate compliance, the Justice Department’s recent revisions to its Corporate Enforcement Program and Evaluation of Corporate Compliance Programs highlight a renewed emphasis on compensation systems and consequence management. This paradigm shift and its implications were discussed extensively in a recent podcast episode titled Episode 284 — How to Implement a…
In the most recent episode of ‘Trekking Through Compliance,’ titled “Wink of an Eye,” some intriguing observations about legal compliance are highlighted against the backdrop of a classic Star Trek storyline. The episode, originally aired on November 29, 1968 and set on Star Date 5710.5, provides a lens for examining today’s corporate legal landscape. During…
In the most recent Sunday Book Review, a collection of exciting reads that aim to fulfill the interests of compliance professionals, business executives, and anyone with a curious mind are showcased. These books range across various topics, not limited to business, compliance, history, leadership, and current events, as per the insights shared by Thomas Fox,…
In a recent episode of “Trekking Through Compliance,” a series deeply relevant to our professional audience, the discussion focuses on “Plato’s Stepchildren,” an episode from the classic Star Trek series. Aired on November 12, 1968, its events occur on the fictional Star Date 5784.0. Described as a challenging episode to watch, “Plato’s Stepchildren” features a…
In a recent development in the healthcare and life sciences private equity space, WM Partners has completed the acquisition of Allergy Research Group from Kikkoman Corp. This transaction marks a significant venture for WM Partners into the thriving sector of healthcare. As reported by JD Supra, the details of the transaction have not been fully…
The Arizona Supreme Court recently rendered a decision offering vital insights for individuals engaged in the citizen initiative process. The court’s pronouncement came with reference to a challenge lodged against the signatures secured by certain initiative petition team members. From the time of its statehood, Arizona has permitted its citizens to propose amendments to the…
In 2022, Kentucky introduced the Student Education Loan Servicing, Licensing, and Protection Act (the “Act”), obligating student loan servicers to obtain licensure within the state. As implemented on July 13, 2023, the Act aims to provide critical protections and state-level oversight for student loan holders. The application process for a Kentucky student loan servicer license…
This week has seen noteworthy developments in the world of government contracting and commercial businesses, especially for legal professionals who closely watch policy changes and updates. A highlight of the week involves an on-going legislative effort that would significantly update the current Federal Acquisition Regulation (FAR). This initiative is spearheaded by the Department of Defense,…
Background check software is an essential tool used in today’s competitive job market to thoroughly investigate prospective employees. Owing to its comprehensive nature, it plays a crucial role in ensuring that pre-employment screening is conducted correctly. In light of this, a recent article published by Mitratech Holdings, Inc highlighted ten critical elements that such software…
Good news for our readers who follow global environmental affairs. The weekly Climate Policy Update published this August by Akin Gump Strauss Hauer & Feld LLP is hot off the presses. This comprehensive update tracks changes in climate policy and offers insight into major environmental headlines that took place last week. Akin Gump Strauss Hauer…
For legal professionals serving corporations or working in law firms, understanding the intricacies of estate planning proves essential in a commercially driven milieu. A critical area to review regularly involves those estate plans created under different laws and circumstances. Professionals help clients anticipate future contingencies but the question arises as to how frequently these plans…
In a notable recent development, the Tenth Circuit has dismissed a discrimination and retaliation case leveled against the Colorado Supreme Court. The case underscores the complexities surrounding anti-discrimination and retaliation enforcement, even as it pertains to the judicial system itself. The plaintiffs, a couple not named in the public reports, had accused the Colorado Supreme…